MARS HEALTHCARE TRUSTEES LIMITED

03145437
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

People & Contacts

Contact Details
Registered Address 3D DUNDEE ROAD
SLOUGH BERKSHIRE

SL1 4LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 12 Jan 1996 - 14 Mar 1996
People

Current directors

TAMSIN SUSANNA JONES

Birthdate: Jun 1978

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 11 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

ADAM LASHBROOK

Birthdate: Sep 1979

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD ESSEX CM145QN

Date Appointed: 28 Feb 1996

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 19 Oct 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROL WILLIAMS

Birthdate: N/A

Nationality:

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

View Director

DR COLIN WILLIAM ASHPOLE

Birthdate: Mar 1944

Nationality: BRITISH

Address: THOM'S BARN MAIN STREET CLIPSHAM LEICESTERSHIRE LE157SH

Date Appointed: 28 Feb 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

KEITH BROCKMAN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

AMANDA DAVIES

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 04 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS JULIE DIGBY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 18 Feb 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

GEOFFRY JAMES ELLIOT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 WOODHEAD CLOSE MARKET OVERTON LEICESTERSHIRE LE157PD

Date Appointed: 03 Nov 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW GRIFFITHS FARR

Birthdate: Jul 1980

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 19 Jan 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 28 Feb 1996

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES HAINES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 11 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

RUDOLF LOUIS HULSMAN

Birthdate: May 1935

Nationality: DUTCH

Address: 3 OSIERS THE OLD MILL MILL LANE KEGWORTH DERBYSHIRE DE742GD

Date Appointed: 28 Feb 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES LANGER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 31 Dec 2007

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JEREMIAH LYNCH

Birthdate: Jun 1976

Nationality: IRISH,AUSTRALIAN

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 26 Jan 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JAMES WRIGHT MOSS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 07 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

DAVID MARTIN NEWBY

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 26 CHESTER ROW SW1W9JB

Date Appointed: 28 Feb 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES PAGE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 30 Jan 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

ALAN ROWBOTHOM

Birthdate: Aug 1948

Nationality: BRITISH

Address: BISHOPSGATE HALL SURREY TW200XY

Date Appointed: 13 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BERNARD SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BLUE ORCHIDS LONGBOTTOM LANE BUCKINGHAMSHIRE HP92UL

Date Appointed: 28 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KOEN TER MORS

Birthdate: Feb 1979

Nationality: DUTCH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 02 Dec 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

DR ADRIANUS WILHELMUS VAN ETTINGER

Birthdate: Jan 1955

Nationality: DUTCH

Address: LAVENDELLAAR 1 5467 BG

Date Appointed: 28 Oct 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROL WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 24 Sep 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS JANE ELIZABETH WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 KAPELLE CLOSE LEICESTERSHIRE LE131UX

Date Appointed: 26 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director